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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Berger, Peter Elliott
    Born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    De Pesquidoux, Hubert Xavier Marie Dominique Dubosc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Charles Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Frank
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Hendren, Jeffrey
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Luria, Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 2
    Loh, Walter Wei-min
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAVENIR PRIVATE HOLDINGS I LTD

Previous names
SIERRA PRIVATE HOLDINGS I LTD - 2017-03-01
MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAVENIR PRIVATE HOLDINGS I LTD
    Info
    SIERRA PRIVATE HOLDINGS I LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-01
    Registered number 10158579
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MAVENIR PRIVATE HOLDINGS I LTD
    S
    Registered number missing
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company
    CIF 1
  • MAVENIR PRIVATE HOLDINGS I LTD
    S
    Registered number 10158579
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,624 USD2025-01-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.